French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 34 MONTPELLIER 0565 found 30 results

# Company Address REF Cadastre
526715 P A J 2 34 SCI 418768263 34 MONTPELLIER 0002 RUE POUGET BR 0565
526716 P A J 2 34 SCI 418768263 34 MONTPELLIER 0002 RUE POUGET BR 0565
530079 CANDICE 34 SCI 480240068 34 MONTPELLIER 0565 AV DE LA POMPIGNANE CO 0010
531337 SOC NAT DES ETS PIOT PNEU 34 SA 054500335 34 MONTPELLIER 0565 AV DU MAS ARGELLIERS DP 0033
540633 BAYARD IMMO 34 SCI 830275301 34 MONTPELLIER 0002 RUE BAYARD HL 0076
540830 NUMERICABLE 34 SAS 379229529 34 MONTPELLIER 0014 RUE BAYARD HL 0512
547122 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0004 RUE DU LANGUEDOC KL 0565
547123 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0004 RUE DU LANGUEDOC KL 0565
547124 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0004 RUE DU LANGUEDOC KL 0565
547125 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0002 RUE DU LANGUEDOC KL 0565
547126 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0002 RUE DU LANGUEDOC KL 0565
547127 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0002 RUE DU LANGUEDOC KL 0565
547128 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0002 RUE DU LANGUEDOC KL 0565
547129 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0006 RUE DE CATALOGNE KL 0565
547130 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0006 RUE DE CATALOGNE KL 0565
547131 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0006 RUE DE CATALOGNE KL 0565
547132 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0006 RUE DE CATALOGNE KL 0565
547133 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0004 RUE DE CATALOGNE KL 0565
547134 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0004 RUE DE CATALOGNE KL 0565
547135 ACM HABITAT OFFICE PUBLIC DE LHABITAT DE MONTPELLIER MEDIT 34 EPIC 351808977 34 MONTPELLIER 0004 RUE DE CATALOGNE KL 0565
558518 JUDEL 34 SCI 491551073 34 MONTPELLIER 0565 AV DU CHATEAU DO MY 0504
558519 LA MORGANDINE 34 SCI 442741435 34 MONTPELLIER 0565 AV DU CHATEAU DO MY 0504
558520 NIDEL 34 SCI 491551065 34 MONTPELLIER 0565 AV DU CHATEAU DO MY 0504
562922 MH 34 SCI 391886553 34 MONTPELLIER 0565 AV DE MONSIEUR TESTE PS 0175
562923 DUBELMAS 34 SCI 499322881 34 MONTPELLIER 0565 AV DE MONSIEUR TESTE PS 0175
562924 DUBELMAS 34 SCI 499322881 34 MONTPELLIER 0565 AV DE MONSIEUR TESTE PS 0175
562925 LES MAZEROLLES 34 SC U28364261 34 MONTPELLIER 0565 AV DE MONSIEUR TESTE PS 0175
567312 INSTITUT DES METIERS DU NOTARIAT 34 ASS 325258762 34 MONTPELLIER 0565 AV DES APOTHICAIRES TC 0073
567313 CONSEIL REGIONAL DES NOTAIRES 34 ASS 303355432 34 MONTPELLIER 0565 AV DES APOTHICAIRES TC 0075
2148205 SARL LUNELEC 34 SARL 483390118 34 LUNEL-VIEL 0565 AV DE MONTPELLIER AA 0006

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.